Group 1 - The board of directors of Yongjie New Materials Co., Ltd. held its 12th meeting of the 5th session on August 11, 2025, with all 7 directors present, complying with relevant laws and regulations [1] - The board approved the 2025 semi-annual report, confirming that the report accurately reflects the company's financial status and operational results for the first half of 2025, with no false statements or omissions [1] - The board approved a cash dividend distribution plan, proposing a cash dividend of 1.80 yuan (including tax) for every 10 shares, totaling 35,409,600 yuan (including tax), which accounts for 19.06% of the net profit attributable to shareholders for the first half of 2025 [2][3] Group 2 - The board also approved a special report on the storage and actual use of raised funds for the first half of 2025, in accordance with national laws and regulations [3]
永杰新材: 第五届董事会第十二次会议决议公告